Directors and Parties Involved in the [Redacted]

THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] DIRECTORS Name Residential Address Nationality Executive Directors Mr. Wang Zhihe (王治河) Room 302, Unit 3, Block 2 Chinese Huafei Cang Jiashou Yuan Nanwaihuan Road Dongguang Town Dongguang County Cangzhou, Hebei Province PRC Mr. Sun Yi (孫毅) Room 302, Unit 1, Block 3 Chinese Shuiwu Jujiashu Yard South Huan Cheng Road Dongguang Town Dongguang County Cangzhou, Hebei Province PRC Mr. Sun Zushan (孫祖善) Suite 4, Chinese Huafei Cang Jiashou Yuan Nanwaihuan Road Dongguang Town Dongguang County Cangzhou, Hebei Province PRC Mr. Xu Xijiang (徐希江) Room 202, Unit 2, Block 2 Chinese Jinlongxiaoqu Nanwaihuan Road Dongguang Town Dongguang County Cangzhou, Hebei Province PRC –66– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Name Residential Address Nationality Independent non-executive Directors Ms. Lin Xiuxiang (林秀香) No. 601, Unit 3, Block 3 Chinese 9 Yuyuantan South Road Haidian District, Beijing PRC Mr. Liu Jincheng (劉金成) No. 301, Unit 2, Block 26 Chinese Yangang Small District Yucai Street, Yuhua District Shijiazhuang PRC Mr. Ng Sai Leung (吳世良) Room 37H, Block 15 Chinese South Horizons Ap Lei Chau Hong Kong For further information regarding our Directors, please refer to the section headed “Directors and Senior Management” in this document. –67– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] PARTIES INVOLVED IN THE [REDACTED] Sole Sponsor and [REDACTED] KGI Capital Asia Limited 41/F, Central Plaza 18 Harbour Road, Wanchai Hong Kong [REDACTED] and [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] [REDACTED] Legal Advisers to our Company as to Hong Kong law: Chiu & Partners 40/F, Jardine House 1 Connaught Place, Central Hong Kong as to PRC law: Tian Yuan Law Firm 10/F, CPIC Plaza, No. 28 Fengsheng Lane, Xicheng District, Beijing PRC as to Cayman Islands law: Conyers Dill & Pearman Cricket Square PO Box 2681 Grand Cayman KY1-1111 Cayman Islands –68– THIS DOCUMENT IS IN DRAFT FORM, INCOMPLETE AND SUBJECT TO CHANGE AND THAT THE INFORMATION MUST BE READ IN CONJUNCTION WITH THE SECTION HEADED “WARNING” ON THE COVER OF THIS DOCUMENT. DIRECTORS AND PARTIES INVOLVED IN THE [REDACTED] Legal Advisers to the Sole Sponsor and as to Hong Kong law: the [REDACTED] DLA Piper Hong Kong 17/F, Edinburgh Tower The Landmark 15 Queen’s Road Central Hong Kong as to PRC law: Commerce & Finance Law Offices 6/F, NCI Tower A12 Jiangguomenwai Avenue Chaoyang District, Beijing PRC Reporting Accountants and Auditors BDO Limited 25th Floor, Wing On Centre 111 Connaught Road Central Hong Kong Property Valuer Jones Lang LaSalle Corporate Appraisal and Advisory Limited 6/F, Three Pacific Place 1 Queen’s Road East Hong Kong Industry Consultant Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. 1018, Tower B 500 Yunjin Road Shanghai, 200232 PRC Compliance Adviser KGI Capital Asia Limited 41/F, Central Plaza 18 Harbour Road, Wanchai Hong Kong [REDACTED] [REDACTED] –69–.

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